About

Registered Number: 00084313
Date of Incorporation: 18/04/1905 (114 years and 3 months ago)
Company Status: Active
Registered Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ,

 

Based in London, Beama Ltd was registered on 18 April 1905, it's status is listed as "Active". We do not know the number of employees at Beama Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Erika Milne 08 February 2018 - 1
HUNT, Nicolas John 01 April 2015 - 1
PORTER, Howard William, Dr 20 September 1999 - 1
RITCHIE, Keith Archibald 28 February 2017 - 1
RIVETT, Paul David 24 February 2009 - 1
WAYTHE, Robert 27 September 2018 - 1
APPLEYARD, Stephen Frank 01 February 1998 20 September 1999 1
BARRETT, Michael Francis 13 February 1998 15 March 2000 1
BARTLETT, Gerald Colin N/A 31 January 1998 1
BECKETT, James Gilbert N/A 16 September 1993 1
BIRKS, Alan 04 May 2006 01 September 2014 1
BLAIN, Gordon Nelson 16 September 1993 17 October 1995 1
BUXTON, Neil 16 September 1993 17 October 1995 1
CHITTOCK, Stephen John N/A 16 September 1993 1
CURRIE, James 31 January 2012 31 March 2019 1
DICK, Richard 30 January 2003 07 May 2009 1
DUNN, Leslie 16 September 1993 31 January 1998 1
FILLINGHAM, Janet Sylvia 20 September 1999 31 March 2007 1
HENEGHAN, Philip Joseph N/A 05 October 1994 1
HOMER, Gordon Edward N/A 16 September 1993 1
HOOD, John Fraser N/A 20 September 1999 1
HOPES, Alan Geoffrey 16 July 1997 20 September 1999 1
HUGHES, David John 07 November 2012 31 October 2017 1
ICETON, John N/A 05 October 1994 1
JOHNSON, Oliver Saunders N/A 16 September 1993 1
JONES, Roy Richard N/A 17 October 1995 1
LANE, Michael Harvey 16 September 1993 31 October 1998 1
MCKAY, David N/A 05 October 1994 1
MELHUISH, Ralph John N/A 16 September 1993 1
PIEPENSTOCK, Brian Walter 20 September 1999 08 November 2005 1
RALLS, Keith John 15 March 2000 14 March 2002 1
RAY, John William N/A 05 October 1994 1
ST CLAIR, Richard 31 January 2012 03 December 2016 1
WARD, Philip Ian 16 September 1993 05 October 1994 1
WHITAKER, Darrel Alfred N/A 17 October 1995 1
WILKINSON, John Graham N/A 16 September 1993 1
Secretary Name Appointed Resigned Total Appointments
TREADWELL, David Jonathan 04 July 1997 30 April 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 06 November 2018
AP01 - Appointment of director 25 May 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 November 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AP01 - Appointment of director 10 June 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AP01 - Appointment of director 20 May 2013
AA - Annual Accounts 27 November 2012
MEM/ARTS - N/A 20 November 2012
AR01 - Annual Return 05 November 2012
AP01 - Appointment of director 29 August 2012
AP01 - Appointment of director 24 August 2012
AP01 - Appointment of director 09 August 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 10 November 2010
AP01 - Appointment of director 24 May 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 04 November 2008
MEM/ARTS - N/A 10 October 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
363a - Annual Return 09 November 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 10 November 2005
363a - Annual Return 09 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 31 October 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
AUD - Auditor's letter of resignation 23 May 2000
363s - Annual Return 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
AA - Annual Accounts 06 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
MEM/ARTS - N/A 08 November 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
AA - Annual Accounts 07 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
363s - Annual Return 02 December 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
363b - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
AA - Annual Accounts 03 December 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 04 December 1996
AUD - Auditor's letter of resignation 26 November 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 29 November 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 05 December 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 11 November 1992
363a - Annual Return 11 November 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 06 December 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 30 November 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
288 - N/A 24 August 1988
288 - N/A 11 May 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.